Funding Details
ID: 227101
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-06
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:53:34
- Modified At
- 2026-01-30 22:53:34
- Occurrence Count
- 1 times
- Analytics Sources
- 417056
Account Information
- Account Name
- Psychological Insights LLC
- Account ID
001Nt00000XyLxrIAF- Industry
- Mental Health
- Location
- Holland, MI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-14
- Last Payment
- 2025-10-14
- Transaction Count
- 1
- Transaction Amount
- $-1,331.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-10-20
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-06 | $23,750.00 | Deposit Wire Incoming Wire Ref # 3701170-9016406 CFG MERCHANT SOLUTIONS LLC 197100MERCHANT FUNDING - CREATED FROM INV95932 | 417056 | 1 | funding_deposit |
| 2 | 2025-10-14 | $-1,331.00 | TYPE : INV95932 ID : RPP4679677 WITHDRAWAL CFGMS - GGG DATA : 844-662-3467 CO : CFGMS - GGG %% ACH ECC CCD %% ACH Trace 122043485520193 | 417056 | 1 | direct_match |
| Total | $-1,331.00 | 2 transactions | ||||